Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company.
Disclosure Relating To Impact Of Covid-19 Pandemic On The Company.09-06-2020
09-06-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - CERTIFICATE UNDER REGULATION 4O (9) & 40 (10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
Please find enclosed herewith the Certificate for Compliance under Regulation 40(9)& 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Mrs. Sanjana Jain, Practicing Company Secretary for the half year ended on 31st March, 2020. You are requested to please take on record the above said document for your reference.14-05-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations,2015 For The Half Year Ended 31Stmarch, 2020.
Please find the enclosed a Certificate dated April 08, 2020 for the half year ended March 31, 2020, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Remateriaiization) are maintained by Cameo Corporate Services Limited (SEBI Registration no. INR000003753), the Registrar and Share Transfer Agent of the Company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to please take on record the above said document for your reference.14-05-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended March 31, 2020
Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Showing Deviation (S) Or Variation (S) Under Regulation 32(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2020.
With reference to the above cited subject Please find enclosed herewith the statement of deviation(s) or Variation(s) under Regulation 32 (8) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2020. Due to some urgencies due to CORONA Pandemic, we were unable to fetch details in required time frame. This is for your information and necessary records.09-05-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aditi BabelDesignation :- Company Secretary and Compliance Officer06-04-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
SUBJECT: Intimation of closure of trading window. DEAR SIR/MA'AM, In accordance with SEBI (Prohibition of Insider Trading ) Regulation 2015, as amended from time too time and in reference to company's code of conduct, the trading window shall remain close for all the directors/KMP/connected persons/designated persons/class of designated persons from Wednesday, 01st day of April, 2020 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the half year and financial year ending on 31st March, 2020. Further, the intimation regarding Board Meeting will be updated soon. This is for your information and records.26-03-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Outcome of the Board Meeting in Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. This is in continuation of our communication dated 30th January, 2020 and with reference to captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held on Wednesday, 18th March, 2020 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The allotment of 19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price Rs. 50 (includes Face Value-Rs. 10 and Premium Rs. 40) to the List of allotees(refer our communication dated 30.01.2020) as approved by shareholders in their Extraordinary General Meeting dated 29.02.202018-03-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is in continuation of our communication dated 30th January, 2020 and we inform you that the meeting of the Board of Directors of the Company was held on Wednesday, 18th March, 2020 at the registered office of the Company. The Board of Directors have approved and accepted the following matters, namely:- 1. The allotment of 19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price Rs. 50 (includes Face Value-Rs. 10 and Premium Rs. 40) to the List of allotees(refer our communication dated 30.01.2020) as approved by shareholders in their Extraordinary General Meeting dated 29.02.2020; and 2. Considered and verification of information related to Management available at BSE website. 3. The Board authorized any director for e-filing, signing/e-signing, executing, etc. any notice, report, document, deeds, letter or otherwise as may be required to give effect to the above resolution/s. The meeting was commenced at 02.30 P.M. as and concluded at 03:30 P.M.18-03-2020